TECHNOLOGY EXPRESS LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/09/141 September 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/06/1210 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENDERSON DICK / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHELLE DICK / 31/05/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DICK / 09/06/2009

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10/06/0910 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN DICK / 09/06/2009

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
24 LEITH MANSIONS
GRANTULLY ROAD
LONDON
W9 1LQ

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/06/0225 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/0028 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/10/996 October 1999 AUDITOR'S RESIGNATION

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11/06/9911 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/07/9817 July 1998 AUDITOR'S RESIGNATION

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02/06/982 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/06/976 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/06/9610 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 S366A DISP HOLDING AGM 30/05/96

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10/06/9610 June 1996 S252 DISP LAYING ACC 30/05/96

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10/06/9610 June 1996 S386 DISP APP AUDS 30/05/96

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15/06/9515 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9515 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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09/06/959 June 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS WD7 7AR

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31/05/9531 May 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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